Citi - Malaysia, IT - Administration

Senior Vice President, In-Business Risk & Controls role at Citi in Kuala Lumpur, Malaysia. Lead the global risk and control framework for Investor Services operations across 100+ markets. Requires 10+ years in Operational Risk, Audit, or Compliance within financial services. Enjoy a hybrid model,...

Join Citi in Penang, Malaysia as an Operations Full-Time Analyst (2026 graduates). This two-year program develops analytical, leadership, and risk management skills within financial services. Ideal for Finance, Economics, or Business Management students with a 2:1/GPA 3.0+. Gain hands-on experien...

Fraud Ops Risk and Control Officer 2 role in Kuala Lumpur, Malaysia. Execute quality monitoring for fraud transactions and calls, ensuring compliance with Citi’s policies. Requires a Bachelor’s degree, fraud or banking experience, strong analytical skills, and MS Excel proficiency. Ideal for deta...

Fraud Ops Analyst 1 (C09) needed in Kuala Lumpur for Commercial Banking fraud risk management. You will analyze fraud trends, conduct in-depth case reviews, and support prevention strategies across multiple regions. Requires 1+ year experience, data analytics skills, and flexibility for a 24/7 sh...

Join Citi as a Fraud Ops Analyst 2 for Commercial Cards in Kuala Lumpur. Leverage 2+ years of fraud or analytics experience to perform complex risk reviews and root cause analysis in a global banking environment. This role demands strong investigative skills and 24/7 shift flexibility, offering e...

Join Citi in Kuala Lumpur as a Sanctions & AML Senior Analyst Operations Expert for Digital Assets. Protect the firm from financial crime by analyzing on-chain and off-chain data, screening wallet addresses, and investigating suspicious transactions. Ideal for professionals with sanctions, risk m...